DOSSIERS / 2 CA LES CONSTRUC CONTRACT ASS
← SearchExport PDF
Company dossier

2 CA LES CONSTRUC CONTRACT ASS

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-314539024 · 314539024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2 CA LES CONSTRUC CONTRACT ASS
fr_insee
314539024
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
63 AV MARCEAU, 75016 PARIS
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 AV MARCEAUdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALBERT ASSAYAG CONSEILdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedARASH DERAMBARSHactiveBEMO EUROPE - BANQUE PRIVEEdissolvedBESMA MAGHREBIactiveCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactiveEUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off